EAST ANGLIA THREE LIMITED

Company number 08141208

Date	Type	Description	View / Download
20 Mar 2014	AP01	Appointment of Mr Piers Basil Guy as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Georg Friedrichs as a director	(1 page)
20 Mar 2014	TM01	Termination of appointment of Peter Wesslau as a director	(1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
26 Sep 2013	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013	(2 pages)
18 Sep 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18	(8 pages)
17 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Sep 2013	CH01	Director's details changed for Mr Roy Scott on 17 September 2013	(2 pages)
17 Sep 2013	AD02	Register inspection address has been changed	(1 page)
17 Sep 2013	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 17 September 2013	(2 pages)
17 Sep 2013	CH01	Director's details changed for Mr Peter Wesslau on 17 September 2013	(2 pages)
17 Sep 2013	CH01	Director's details changed for Mr Georg Friedrichs on 17 September 2013	(2 pages)
10 Sep 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
20 Aug 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
20 Aug 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
05 Oct 2012	AP01	Appointment of Georg Friedrichs as a director ANNOTATION A Second Filed AP01 was registered on 10/09/2013	(3 pages)
27 Sep 2012	AP01	Appointment of Mr Roy Scott as a director ANNOTATION A second filed AP01 was registered on 20TH August 2013.	(3 pages)
27 Sep 2012	AP01	Appointment of Mr Jonathan Thomas Kirkwood Cole as a director ANNOTATION A second filed AP01 was registered on 20TH August 2013.	(3 pages)
26 Sep 2012	AD01	Registered office address changed from , East Anglia Offshore Wind Limted Bridge End, Hexham, Northumberland, NE46 4NU on 26 September 2012	(1 page)
14 Sep 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	(1 page)
13 Sep 2012	AP01	Appointment of Mr Peter Wesslau as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Barry Mccaig as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Md Directors Limited as a director	(1 page)
12 Jul 2012	NEWINC	Incorporation	(54 pages)